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Tier-1 bank, metro role with common operations title and 4+ years attracts many qualified applicants.
Role requires trade finance and banking compliance experience, limiting cross-industry transferability.
Explicit 4+ years trade services experience and compliance sensitivity enforces moderate candidate filtering.
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Support delivery of a wide range of Trade Service products including issuing, advising, and amending letters of credit and processing documentary and direct collections per Trade Services standards.
Lead daily team priorities, guide staff on complex tasks, assist in training on new products or procedures, and coordinate workflow in absence of leadership.
Identify sales opportunities through client referrals, recommend policy/procedure changes, and collaborate with internal teams to resolve issues and achieve goals.
4+ years of Trade Services support experience or equivalent demonstrated through work experience, training, military experience, or education.
Experience adhering to BSA/AML, Sanctions, and Anti-boycott policies and procedures not explicitly stated as mandatory but is a desired qualification.
Written and verbal communication skills sufficient to provide clear risk escalations.
Work Experience Required: 4+ years in Trade Services or equivalent.
Experienced in managing and leading Trade Services operations with capability to coach and prioritize team tasks effectively.
Comfortable exercising independent judgment within compliance and risk frameworks including knowledge of relevant regulatory policies.
Skilled at identifying client needs that align with product sales opportunities and process improvements.